Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dolendra Patle
Dolendra Patle
Director/Designated Partner
over 2 years ago
Gangadhar Narayanrao Rana
Gangadhar Narayanrao Rana
Director
over 17 years ago
Sunil Gangadhar Rana
Sunil Gangadhar Rana
Director
over 17 years ago

Past Directors

Premjit Narayan Patle
Premjit Narayan Patle
Director
over 19 years ago
Ravindra Gangadhar Rana
Ravindra Gangadhar Rana
Director
over 19 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Form AOC-4-15092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-28122019_signed
Optional Attachment-(2)-22122019
Optional Attachment-(1)-22122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122019
Declaration by first director-22122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form e-CODS-05052018_signed
Form ADT-1-27042018_signed
Form e-CODS-27042018_signed
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form 23AC-26042018_signed